G & E (HOLDINGS) LIMITED
YORK

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Company number 03749952
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address ARABESQUE HOUSE, MONKS CROSS DRIVE HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9GW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Nicholas John Scull as a director on 25 September 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 720 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of G & E (HOLDINGS) LIMITED are www.geholdings.co.uk, and www.g-e-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Poppleton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G E Holdings Limited is a Private Limited Company. The company registration number is 03749952. G E Holdings Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of G E Holdings Limited is Arabesque House Monks Cross Drive Huntington York North Yorkshire Yo32 9gw. . OLIVER, Jeremy is a Secretary of the company. FELTHAM, Richard Guy is a Director of the company. GREEN, Richard John is a Director of the company. OLIVER, Jeremy is a Director of the company. SHAW, Nigel Paul is a Director of the company. SIDEBOTTOM, Alan Mark is a Director of the company. TURNER, John Russell is a Director of the company. Secretary REID, Susan Morrison has been resigned. Secretary SMITH, Ian Charles has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BACKHOUSE, Michael has been resigned. Director CLIFF, Richard John has been resigned. Director DICKSON, David James has been resigned. Director DICKSON, David James has been resigned. Director ELLIOTT, Robert Alan has been resigned. Director FELTHAM, Richard Guy has been resigned. Director FOSTER, Colin Alfred has been resigned. Director KIRMAN, John Ernest has been resigned. Director MANSON, Craig Stuart has been resigned. Director OLIVER, Jeremy has been resigned. Director REID, Susan Morrison has been resigned. Director SCULL, Nicholas John has been resigned. Director SCULL, Nicholas John has been resigned. Director SHAW, Nigel Paul has been resigned. Director SMITH, Ian Charles has been resigned. Director TURNER, Russell has been resigned. Director WIDDOWSON, Adrian has been resigned. Director WILKINSON, Nigel has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
OLIVER, Jeremy
Appointed Date: 27 November 2008

Director
FELTHAM, Richard Guy
Appointed Date: 15 January 2015
65 years old

Director
GREEN, Richard John
Appointed Date: 04 November 2004
58 years old

Director
OLIVER, Jeremy
Appointed Date: 15 January 2015
57 years old

Director
SHAW, Nigel Paul
Appointed Date: 15 January 2015
62 years old

Director
SIDEBOTTOM, Alan Mark
Appointed Date: 01 July 2004
57 years old

Director
TURNER, John Russell
Appointed Date: 15 January 2015
63 years old

Resigned Directors

Secretary
REID, Susan Morrison
Resigned: 26 April 2001
Appointed Date: 13 May 1999

Secretary
SMITH, Ian Charles
Resigned: 27 November 2008
Appointed Date: 26 April 2001

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 May 1999
Appointed Date: 09 April 1999

Director
BACKHOUSE, Michael
Resigned: 05 April 2003
Appointed Date: 13 May 1999
69 years old

Director
CLIFF, Richard John
Resigned: 18 January 2001
Appointed Date: 13 May 1999
69 years old

Director
DICKSON, David James
Resigned: 30 June 2015
Appointed Date: 15 January 2015
70 years old

Director
DICKSON, David James
Resigned: 01 September 2008
Appointed Date: 13 May 1999
70 years old

Director
ELLIOTT, Robert Alan
Resigned: 30 June 2002
Appointed Date: 13 May 1999
85 years old

Director
FELTHAM, Richard Guy
Resigned: 01 September 2008
Appointed Date: 30 June 2003
65 years old

Director
FOSTER, Colin Alfred
Resigned: 09 October 2007
Appointed Date: 13 May 1999
77 years old

Director
KIRMAN, John Ernest
Resigned: 30 September 2007
Appointed Date: 13 May 1999
79 years old

Director
MANSON, Craig Stuart
Resigned: 01 September 2008
Appointed Date: 30 June 2003
57 years old

Director
OLIVER, Jeremy
Resigned: 01 September 2008
Appointed Date: 30 June 2003
57 years old

Director
REID, Susan Morrison
Resigned: 01 September 2008
Appointed Date: 13 May 1999
69 years old

Director
SCULL, Nicholas John
Resigned: 25 September 2016
Appointed Date: 15 January 2015
57 years old

Director
SCULL, Nicholas John
Resigned: 01 September 2008
Appointed Date: 12 September 2007
57 years old

Director
SHAW, Nigel Paul
Resigned: 01 September 2008
Appointed Date: 01 July 2004
62 years old

Director
SMITH, Ian Charles
Resigned: 01 September 2008
Appointed Date: 01 July 2005
70 years old

Director
TURNER, Russell
Resigned: 01 September 2008
Appointed Date: 30 June 2003
63 years old

Director
WIDDOWSON, Adrian
Resigned: 01 September 2008
Appointed Date: 01 July 2004
67 years old

Director
WILKINSON, Nigel
Resigned: 18 January 2001
Appointed Date: 13 May 1999
61 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 May 1999
Appointed Date: 09 April 1999

G & E (HOLDINGS) LIMITED Events

25 Oct 2016
Termination of appointment of Nicholas John Scull as a director on 25 September 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 720

10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Termination of appointment of David James Dickson as a director on 30 June 2015
10 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 99 more events
22 May 1999
New director appointed
22 May 1999
Secretary resigned
22 May 1999
Director resigned
22 May 1999
Registered office changed on 22/05/99 from: 12 york place leeds west yorkshire LS1 2DS
09 Apr 1999
Incorporation